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Company Information for

GRIFFON HOVERCRAFT LIMITED

MERLIN QUAY HAZEL ROAD, WOOLSTON, SOUTHAMPTON, HAMPSHIRE, SO19 7GB,

Company Registration Number

01282567

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Griffon Hovercraft Ltd

GRIFFON HOVERCRAFT LIMITED was founded on 1976-10-20 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Griffon Hovercraft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GRIFFON HOVERCRAFT LIMITED

MERLIN QUAY HAZEL ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 7GB Other companies in RH6

Filing Information

Company Number		01282567
Company ID Number		01282567
Date formed		1976-10-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		DORMANT

Last Datalog update:	2021-07-05 12:21:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFON HOVERCRAFT LIMITED

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Company Officers of GRIFFON HOVERCRAFT LIMITED

Current Directors

Officer	Role	Date Appointed
IAN MACKIE	Company Secretary	2016-10-18
JAMES PETER GEORGE GAGGERO	Director	2008-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA LOUISE MAYHEW	Company Secretary	2011-11-18	2016-10-18
HENRY MICHAEL GAME	Director	2010-04-01	2016-02-23
SIMON PATRICK THOMSON	Company Secretary	2010-07-01	2011-11-18
JOHN HUGH GIFFORD	Director	1991-07-24	2011-02-01
NEAL WAKEHAM	Director	2009-05-01	2010-07-02
CHRISTOPHER RAYMOND ATTWOOD	Company Secretary	2008-05-02	2010-07-01
CHRISTOPHER RAYMOND ATTWOOD	Director	2008-05-02	2010-07-01
IAIN RICHARD CAMPBELL MAY	Director	2008-09-10	2010-03-31
EDWIN WILLIAM HENRY GIFFORD	Company Secretary	1991-07-24	2008-05-02
EDWIN WILLIAM HENRY GIFFORD	Director	1991-07-24	2008-05-02
CHRISTOPHER DONALD JACK BLAND	Director	2001-07-04	2002-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES PETER GEORGE GAGGERO	UNIVERSAL ENGINEERING GROUP LIMITED	Director	2009-11-05	CURRENT	1979-05-04	Active - Proposal to Strike off
JAMES PETER GEORGE GAGGERO	BLAND ENGINEERING HOLDINGS LIMITED	Director	2009-10-08	CURRENT	2009-09-28	Active - Proposal to Strike off
JAMES PETER GEORGE GAGGERO	ENCOMBE LIMITED	Director	2009-05-22	CURRENT	2009-05-22	Active
JAMES PETER GEORGE GAGGERO	BLAND (THE BEEHIVE) LIMITED	Director	2008-08-07	CURRENT	2008-08-07	Active
JAMES PETER GEORGE GAGGERO	GRIFFON HOVERWORK LIMITED	Director	2008-04-11	CURRENT	1965-06-30	Active
JAMES PETER GEORGE GAGGERO	HOVERTRAVEL LIMITED	Director	2008-04-11	CURRENT	1964-12-09	Active
JAMES PETER GEORGE GAGGERO	BLAND GROUP UK HOLDINGS LIMITED	Director	2008-02-19	CURRENT	2007-11-21	Active
JAMES PETER GEORGE GAGGERO	AIRBORNE REPRESENTATION LIMITED	Director	2006-12-19	CURRENT	2006-11-08	Active
JAMES PETER GEORGE GAGGERO	BLAND GROUP PROPERTIES LIMITED	Director	1991-03-17	CURRENT	1971-11-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-02	DS01	Application to strike the company off the register
2021-02-10	TM02	Termination of appointment of Ian Mackie on 2021-02-10
2021-02-10	AP03	Appointment of Mrs Sarah Ann Tomlinson as company secretary on 2021-02-10
2020-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-11-07	AD04	Register(s) moved to registered office address Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB
2018-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/18 FROM The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE GAGGERO / 28/05/2018
2018-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE GAGGERO / 28/05/2018
2018-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2016-11-22
2016-10-18	AP03	Appointment of Mr Ian Mackie as company secretary on 2016-10-18
2016-10-18	TM02	Termination of appointment of Nicola Louise Mayhew on 2016-10-18
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 45000
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY MICHAEL GAME
2015-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 45000
2015-07-27	AR01	24/07/15 ANNUAL RETURN FULL LIST
2014-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 45000
2014-07-28	AR01	24/07/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-29	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-07-09	CH01	Director's details changed for Mr Henry Michael Game on 2013-07-08
2012-12-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-25	AD03	Register(s) moved to registered inspection location
2012-09-25	AD02	Register inspection address has been changed
2012-08-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA LOUISE MAYHEW on 2012-08-09
2012-07-24	AR01	24/07/12 FULL LIST
2011-12-12	AA	31/03/11 TOTAL EXEMPTION FULL
2011-11-29	AP03	SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW
2011-11-29	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON
2011-08-08	AR01	24/07/11 FULL LIST
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GIFFORD
2010-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010
2010-07-27	AR01	24/07/10 FULL LIST
2010-07-02	CH03	CHANGE PERSON AS SECRETARY
2010-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD
2010-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWOOD
2010-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NEAL WAKEHAM
2010-07-02	AP03	SECRETARY APPOINTED MR SIMON PATRICK THOMSON
2010-04-01	AP01	DIRECTOR APPOINTED MR HENRY MICHAEL GAME
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN MAY
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD CAMPBELL MAY / 05/01/2010
2009-08-12	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-11	190	LOCATION OF DEBENTURE REGISTER
2009-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2009 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA
2009-08-11	353	LOCATION OF REGISTER OF MEMBERS
2009-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-12	288a	DIRECTOR APPOINTED NEAL WAKEHAM
2009-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 8 HAZEL ROAD, WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 7GA
2009-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-30	288a	DIRECTOR APPOINTED JAMES PETER GEORGE GAGGERO
2008-09-30	288a	DIRECTOR APPOINTED IAIN RICHARD CAMPBELL MAY
2008-09-16	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-08-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-08-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-08-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-27	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWIN GIFFORD
2008-05-27	288a	DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER RAYMOND ATTWOOD
2008-04-16	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS; AMEND
2008-04-16	88(2)	CAPITALS NOT ROLLED UP
2008-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-15	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-24	363a	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 8 HAZEL ROAD SOUTHAMPTON HAMPSHIRE SO19 7GA
2005-08-18	363a	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-18	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-09	363s	RETURN MADE UP TO 24/07/04; NO CHANGE OF MEMBERS
2004-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-20	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/02

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to GRIFFON HOVERCRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRIFFON HOVERCRAFT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STATUTORY MORTGAGE OF A SHIP	2002-07-23	Satisfied	LLOYDS TSB BANK PLC
HOVERCRAFT MORTGAGE	2002-07-23	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	1999-10-15	Outstanding	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	1998-03-03	Outstanding	LLOYDS BANK PLC
MORTGAGE	1993-03-02	Satisfied	LLOYDS BANK PLC
MORTGAGE	1993-03-02	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1991-04-18	Satisfied	LLOYDS BANK PLC
MORTGAGE	1990-10-09	Satisfied	LLOYDS BANK PLC
MORTGAGE	1990-10-09	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1990-08-14	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFON HOVERCRAFT LIMITED

Intangible Assets

Patents

We have not found any records of GRIFFON HOVERCRAFT LIMITED registering or being granted any patents

Domain Names

GRIFFON HOVERCRAFT LIMITED owns 1 domain names.

griffonhovercraft.co.uk

Trademarks

We have not found any records of GRIFFON HOVERCRAFT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRIFFON HOVERCRAFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GRIFFON HOVERCRAFT LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where GRIFFON HOVERCRAFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRIFFON HOVERCRAFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRIFFON HOVERCRAFT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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